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How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What are the requirements to adopt a relative in Costa Rica?
The requirements to adopt a relative in Costa Rica include meeting the general adoption requirements, demonstrating family ties and close kinship, and obtaining the consent of the biological parents or demonstrating the child's helplessness.
What is the difference between parental authority and guardianship in Mexico?
Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .
Can a debtor resort to mediation to resolve a seizure process in Chile?
Yes, mediation is an option that allows the debtor and creditor to seek a mutually acceptable solution outside of court.
What are the options to obtain a student visa in Spain from Bolivia for short courses or intensive programs?
For short courses or intensive programs in Spain, you can apply for a student visa. You must present the acceptance letter from the educational institution, prove financial means and have health insurance. The duration of the visa will depend on the study period. It is important to coordinate with the institution in Spain and follow the requirements established by the Spanish embassy in Bolivia to guarantee a successful application.
What are the financing options for fishing industry development projects in Ecuador?
Ecuador for fishing industry development projects in Ecuador, there are financing options through government programs, investment funds in the fishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the modernization, sustainability and competitiveness of the fishing industry.
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